Due Diligence Analyst
New York, NY · On-site
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management ...
New
New York, NY · On-site
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management ...
New
New York, NY · On-site
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management ...
New
New York, NY · On-site
$118K - $161K/yr
... with Control Risks policies, standards, and methodologies. * The successful candidate will also contribute collaboratively to the performance management of team members and adopt innovative ...
New York, NY · On-site
$118K - $161K/yr
... with Control Risks policies, standards, and methodologies. * The successful candidate will also contribute collaboratively to the performance management of team members and adopt innovative ...
New York, NY · On-site
$118K - $161K/yr
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...
New York, NY · On-site
$118K - $161K/yr
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...
New York, NY · On-site
$118K - $161K/yr
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...
New York, NY · On-site
$118K - $161K/yr
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...
New York, NY · On-site
$118K - $161K/yr
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...
Quick apply
New York, NY · On-site
$118K - $161K/yr
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...
This role may be based in NYC or Washington DC. We are seeking a dynamic, results-driven operational security leader with strong business acumen, strategic vision, and exceptional project management ...
This role may be based in NYC or Washington DC. We are seeking a dynamic, results-driven operational security leader with strong business acumen, strategic vision, and exceptional project management ...
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...
Control Risks is committed to a diverse environment and is proud to be an equal opportunity employer. All qualified applicants will receive consideration for employment without regard to race, color ...
New York, NY · On-site
$92K - $114K/yr
... control risks, document results clearly, and support timely remediation. What You'll Bring: This position supports the IT Internal Audit function globally and is accountable for performing select ...
New York, NY · On-site
$92K - $114K/yr
... control risks, document results clearly, and support timely remediation. What You'll Bring: This position supports the IT Internal Audit function globally and is accountable for performing select ...
New York, NY · Hybrid
$92K - $114K/yr
Identify technology and control risks and escalate potential control gaps, exceptions, and remediation needs to audit management in a timely manner. Support remediation monitoring by validating ...
New York, NY · Hybrid
$92K - $114K/yr
Identify technology and control risks and escalate potential control gaps, exceptions, and remediation needs to audit management in a timely manner. Support remediation monitoring by validating ...
Newark, NJ · On-site
$98K - $129K/yr
Must be able to query business clients and colleagues in Audit to understand the underlying processes and procedures so as to evaluate the control risks. * Must be able to perform research ...
Newark, NJ · On-site
$98K - $129K/yr
Must be able to query business clients and colleagues in Audit to understand the underlying processes and procedures so as to evaluate the control risks. * Must be able to perform research ...
Manhattan, NY · Hybrid
$88K - $108K/yr
Work with management to identify corrective actions for improvement given existing business and control risks and other cost-benefit considerations. Discuss findings with various levels of management
Manhattan, NY · Hybrid
$88K - $108K/yr
Work with management to identify corrective actions for improvement given existing business and control risks and other cost-benefit considerations. Discuss findings with various levels of management
Manhattan, NY · On-site
$130K - $159K/yr
... Risks team on executing the Directors and Officer Liability single risk strategy for SCOR Business ... control and manage risk. Applying "The Art & Science of Risk," SCOR uses its industry-recognized ...
Manhattan, NY · On-site
$130K - $159K/yr
... Risks team on executing the Directors and Officer Liability single risk strategy for SCOR Business ... control and manage risk. Applying "The Art & Science of Risk," SCOR uses its industry-recognized ...
Manhattan, NY · Hybrid
$88K - $108K/yr
Work with management to identify corrective actions for improvement given existing business and control risks and other cost-benefit considerations. Discuss findings with various levels of management
Manhattan, NY · Hybrid
$88K - $108K/yr
Work with management to identify corrective actions for improvement given existing business and control risks and other cost-benefit considerations. Discuss findings with various levels of management
New York, NY · On-site
$98K - $135K/yr
IA is a change agent within Citi to enhance the control culture of Citigroup worldwide and ... Oversight of portfolios within the AI Governance and Risks team including stakeholder engagement ...
New York, NY · On-site
$98K - $135K/yr
IA is a change agent within Citi to enhance the control culture of Citigroup worldwide and ... Oversight of portfolios within the AI Governance and Risks team including stakeholder engagement ...
Manhattan, NY · Hybrid
$130K - $159K/yr
... Risks team on executing the Directors and Officer Liability single risk strategy for SCOR Business ... control and manage risk. Applying "The Art & Science of Risk," SCOR uses its industry-recognized ...
Manhattan, NY · Hybrid
$130K - $159K/yr
... Risks team on executing the Directors and Officer Liability single risk strategy for SCOR Business ... control and manage risk. Applying "The Art & Science of Risk," SCOR uses its industry-recognized ...
Manhattan, NY · On-site
$200K - $250K/yr
Execute high value IT audits, identify risks, assess mitigating controls, determine "root causes" and make value-add recommendations to improve the control environment through well developed audit ...
Manhattan, NY · On-site
$200K - $250K/yr
Execute high value IT audits, identify risks, assess mitigating controls, determine "root causes" and make value-add recommendations to improve the control environment through well developed audit ...
Jersey City, NJ · On-site
$40 - $47/hr
Analyze end-to-end Import and Export Letter of Credit and Documentary Collection processes to identify operational gaps, control risks, and efficiency opportunities. * Support Letter of Credit ...
Quick apply
Jersey City, NJ · On-site
$40 - $47/hr
Analyze end-to-end Import and Export Letter of Credit and Documentary Collection processes to identify operational gaps, control risks, and efficiency opportunities. * Support Letter of Credit ...
This candidate will act as an important control function, protecting capital and assessing downside risks. The ideal candidate will have experience as a Credit Risk Officer in a decision-making role ...
This candidate will act as an important control function, protecting capital and assessing downside risks. The ideal candidate will have experience as a Credit Risk Officer in a decision-making role ...
New York, NY · On-site
$119K - $180K/yr
Business Risk and Control - Internal Control Testing (ICT) Vice President (VP): Business Risk and ... Internal controls serve as a component of the first line of defense in mitigating risks ...
New York, NY · On-site
$119K - $180K/yr
Business Risk and Control - Internal Control Testing (ICT) Vice President (VP): Business Risk and ... Internal controls serve as a component of the first line of defense in mitigating risks ...
The Employee Experience Control Management Team identifies, assesses, and manages risks across Bloomberg's Employee Experience function. This includes the systems, tools, processes, and technologies ...
The Employee Experience Control Management Team identifies, assesses, and manages risks across Bloomberg's Employee Experience function. This includes the systems, tools, processes, and technologies ...
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Full-time
Posted 2 days ago
New
Control Risks is hiring a Due Diligence Analyst to support a major global technology client. The Due Diligence Analyst will support the client's Global Security, Compliance, and Risk Management functions through the delivery of high-quality due diligence and investigative research. The successful candidate will independently execute complex due diligence projects, assess financial, legal, regulatory, reputational, and integrity risks, and provide clear, actionable analysis to support risk-based decision-making.
This individual will leverage open-source intelligence (OSINT), proprietary databases, public records, media research, and investigative methodologies to evaluate third parties, vendors, business partners, acquisition targets, and individuals across multiple jurisdictions. They will also serve as a trusted advisor to stakeholders by providing insight into emerging risks, escalation recommendations, and risk mitigation strategies.